Waterman International Limited

Active02619531 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Tide Bankside
8 Emerson Street
London
SE1 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 April 2025
Resigned Taylor, Nicholas John as Director
1 April 2025
Appointed Humphrey, Neil Robert John as Director
8 November 2021
Resigned Nasser, Mohamed, Dr as Director
19 December 2016
Resigned Hiscocks, Graham Robert as Secretary
31 March 2015
Resigned Austin, James Arthur as Director
4 April 2014
Appointed Steele, Alex Ann as Director
4 April 2014
Appointed Taylor, Nicholas John as Director
31 January 2014
Resigned Harden, Simon Donald as Director
3 March 2013
Resigned Docherty, Hugh as Director
21 January 2011
Appointed Nasser, Mohamed, Dr as Director
12 April 2010
Resigned Cameron, David as Director
1 January 2010
Appointed Austin, James Arthur as Director
30 June 2004
Resigned Waiting, John Francis Graham as Director
30 June 2004
Resigned Gore, Barry John as Director
30 June 2004
Resigned Austin, James Arthur as Director
30 June 2004
Resigned Antoniades, George as Director
30 January 2004
Resigned Birkin Tosetti, Alexander as Director
1 January 2001
Appointed Gore, Barry John as Director
1 January 2001
Appointed Cameron, David as Director
1 January 2001
Appointed Waiting, John Francis Graham as Director
1 January 2001
Appointed Birkin Tosetti, Alexander as Director
1 January 2001
Resigned Campbell, Robert Hugh as Director
7 August 1998
Resigned Blassberg, Roger Anthony as Director
3 October 1995
Appointed Antoniades, George as Director
3 October 1995
Appointed Austin, James Arthur as Director
3 October 1995
Appointed Docherty, Hugh as Director
3 October 1995
1 July 1993
Appointed Hiscocks, Graham Robert as Secretary
1 July 1993
Resigned Johnstone, John Samuel as Secretary
24 July 1991
Appointed Dicks, Christopher Albert Edward as Director
24 July 1991
Appointed Blassberg, Roger Anthony as Director
24 July 1991
Appointed Campbell, Robert Hugh as Director
24 July 1991
Appointed Harden, Simon Donald as Director
24 July 1991
Appointed Johnstone, John Samuel as Secretary
24 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
24 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02865157

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Waterman International (London) Limited Owns 75–100% of shares (as a firm)
Waterman International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Audit exemption subsidiary accounts31 December 2025
3 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
15 July 2026Accounts filing
15 July 2026Other filing
Show all recent filings

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